---
title: "TSP PROJECTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2b2871c-3f4b-50b0-929a-41d8299ac3f5
json: https://whiteintel.dev/api/public/dossier/d2b2871c-3f4b-50b0-929a-41d8299ac3f5
identifier: oo:GB-COH-03033290
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TSP PROJECTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03033290`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d2b2871c-3f4b-50b0-929a-41d8299ac3f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2b2871c-3f4b-50b0-929a-41d8299ac3f5  

## Ownership & control

### Owners / controllers

- **SLB 2020 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7b72e7cc-8f8e-5342-96d8-b7f373d91115
- **SYSTRA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4061852c-dda2-51de-90fa-2bbb927f2282
- **SYSTRA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4061852c-dda2-51de-90fa-2bbb927f2282
- **SLB 2020 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7b72e7cc-8f8e-5342-96d8-b7f373d91115

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03033290`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-03-09
- **Registered office:** Meridian House, The Crescent, York, Yorkshire, YO24 1AW
- **SIC:** 43999, 74100, 74902, 74909

## Financials (Companies House accounts)

| Figure | 2025-12-30 |
|---|---:|
| Net assets | £2 |
| Cash | £2 |
| Shareholder funds | £2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- MORGAN, Paul — secretary · appointed 2019-09-20
- ANDREWS, Stephen Richard — director · British · appointed 2017-06-23
- ANDREWS, Stephen Richard — secretary · appointed 2016-10-31 · resigned 2019-09-20
- HEWETT, Peter Graham — secretary · British · appointed 1995-03-09 · resigned 1995-07-26
- HODGSON, William Nicholson — secretary · British · appointed 1995-09-15 · resigned 1997-12-02
- PORTER, Ralph Anthony — secretary · British · appointed 1995-07-26 · resigned 1995-09-15
- SHANNON, John — secretary · appointed 2011-10-14 · resigned 2013-05-08
- SMITH, Paul Barton — secretary · British · appointed 2008-02-05 · resigned 2011-10-14
- WALKER, Andrew — secretary · British · appointed 2006-04-24 · resigned 2008-02-05
- WALKER, Andrew — secretary · British · appointed 1997-12-02 · resigned 2004-01-01
- WATSON, Paul Edward — secretary · appointed 2014-03-28 · resigned 2016-10-31
- WHITFIELD, Ian — secretary · British · appointed 2004-01-01 · resigned 2006-04-24
- BAKER, Richard Frederick — director · British · appointed 1995-09-15 · resigned 2004-07-22
- BOLTON, Jonathan Martin — director · British · appointed 2001-09-01 · resigned 2016-03-24
- CLARK, Mark William — director · British · appointed 2011-11-29 · resigned 2014-12-11
- CLARKE, Nicholas Roy Kenneth — director · British · appointed 1998-09-15 · resigned 2004-07-22
- CORNELL, Jim Scott — director · British · appointed 1995-03-16 · resigned 1995-09-15
- DEMBLON, Richard — director · Belgian · appointed 2019-08-29 · resigned 2020-03-31
- DUPONT, Sebastien — director · French · appointed 2019-08-29 · resigned 2025-08-21
- EDINGTON, Jeffrey William, Dr — director · British/American · appointed 1995-09-15 · resigned 2000-12-31

### Beneficial owners (Persons with Significant Control)

- [Systra Limited](https://whiteintel.dev/entity/4061852c-dda2-51de-90fa-2bbb927f2282) — 75–100% shares · corporate PSC · England — since 2019-08-29
- [British Steel Limited](https://whiteintel.dev/entity/7b72e7cc-8f8e-5342-96d8-b7f373d91115) — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-08-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03033290
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03033290
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03033290/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TSP PROJECTS LIMITED** — https://whiteintel.dev/entity/d2b2871c-3f4b-50b0-929a-41d8299ac3f5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TSP PROJECTS LIMITED**. Human view: https://whiteintel.dev/entity/d2b2871c-3f4b-50b0-929a-41d8299ac3f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/d2b2871c-3f4b-50b0-929a-41d8299ac3f5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._